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Wednesday, April 16, 2008

Franca Donna is in a Chinese Hospital doint the charity scam

Of course, Franca Donna is just a fictive name, just like so many others used for these scams

---------- Forwarded message ----------
From:mrsfrancadonna02@sogou.com
Date: 2008/4/16
Subject: Dearest Friend PLEASE READ CAREFULLY AND GET BACK TO ME.
To:


Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME.

I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.

I would like to introduce myself as Mrs. Franca Donna, of Repulic of Benin, widow to Late Mr.Sheik Donna (for Consular of the benin embassy in Madrid,Spain.I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed in a CHINESE HOSPITAL here in Benin Republic.

There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Cotonou,Republic of Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the company and request, from them, the procedure towards retrieving the consignment from them.

This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged.

If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will send you all the documents that the company gave to my husband when the consignment was deposited. So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company.

I cannot predict what will be my fate by the time you will recieve the fund, but you should please ensure that the fund is used as i have described above, I look forward to hear your response at this Email:(mrs_francadonna01@yahoo.com).

Best Regards
Mrs. Franca Donna. ________________________________

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Tuesday, April 15, 2008

Stella is doing the Cancer and Charity Scam

Stella's Cancer and Charity E-Mail


---------- Forwarded message ----------
From: Jairzinho Ramos Medina <jar46@drexel.edu>
Date: Tue, Apr 15, 2008 at 8:34 AM
Subject: Here writes Mrs Stella Cole
To: undisclosed-recipients
 
 Here writes Mrs Stella Cole. I am married to Pharmacist Dave Cole an
 Englishman who died years ago. When my late husband was alive he deposited
 the sum of 7.5 Million (Seven Million, Five Hundred Thousand Great Britain
 Pounds Sterling which were derived from his vast estates and investment in
 capital market with a security company here in UK. Presently,this money is
 still with the bank.My Doctor told me that I have limited days to live due
 to the cancerous problems I am suffering from. I have decided to donate
 this fund to you and want you to use this gift which comes from my husbands
 effort to fund the upkeep of widows, widowers, orphans, destitute, the down-
 trodden,physically challenged children, barren-women and persons who prove
 to be genuinely handicapped financially.please get back to me so that i can
 give you contact address of my bank and barrister here in UK. Hope to hear
 from you soon and God bless you and members of your family.
 NOTE: I will prefer you contact me on my most private and confidential
 email address: mrsstellacole3@yahoo.com.hk
 Faithfully Yours
 Mrs Stella Cole

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Tuesday, April 01, 2008

For Abdullah this IS completely risk free!

but you run the risk of losing a pile of money if you fall for this …

---------- Forwarded message ----------
From: AL-QASSAB GH ABDULLAH
Date: Tue, Apr 1, 2008 at 12:51 PM
Subject: Assalam Alaikum
To: undisclosed-recipients

Assalam Alaikum

I got your email address through Islamic organization directory over the Internet.

I hope in the name of ALLAH that I have the right person who will assist me.

I want to transfer money for investment into your country/business as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Asia, Europe and America for safe keeping. If you are willing to assist me.

This is all you will do for me,You will help me contact the security company for the release of the funds to you as my next of kin, as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my traveling documents are not yet complete).

The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportunities are closing up,the new government is trying to frustrate our businesses.

What I require from you are as follows:

1. You should make arrangement with the Security Company to secure the funds on my behalf.

2. You will be entitled to 30% of the total sum involved for your assistance, and 5% of the funds will be set aside for reimbursement of any kind of expenses incur as a result of this transaction by both parties.

3. As soon as you confirm to me by e-mail your readiness to claim the consignment from the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I have made all necessary arrangement getting for the probate order from court that necessitate you as the next of kin and this document will allow you deposit the money to any account of your choice safely.

Please if you're interested to assist me, reply back with this Email address [quasa100@rediffmail.com]

I await your prompt reply.

Regards,
Abdullah

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Tuesday, October 23, 2007

Money from a princess?

This is a plain "damsel in distress" story. Of course, it's just a cover for a so called "Advance Fee Fraud".

This "Damsel" will refer you to a "lawyer" who will then proceed to tell you that there are fees, taxes or even bribes to be paid, before the money can be transfered to your account. If you decide to pay, you will find that there are other "problems" which can only be solved with more money from you.

And the 7.5 Million USD?

You will never see it.

You can forget the long term relationship with a dark coloured princess from Africa too.

---------- Forwarded message ----------
From: maria beshir
Date: Oct 23, 2007 11:28 AM
Subject: Miss Maria Beshir
To: mariam28_00@yahoo.com


Miss Maria Beshir
(Beshir Family)
Rue 15 Paris Village
Abidjan Cote d Ivoire

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.

I am a female student from University of Abidjan, Cocody campus. I am 19yrs old. I'did like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago. He was a kin (Traditonal King), which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my motheris not literate enough to know all my father's wealth.He left the sum of USD 7,500, 000.00 dollars (Seven Million,

Five Hundred a Thousand US Dollars) in a local bank here in my country .This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to TRANSFER this money from the local bank into your account . I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to offer 10% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
Miss Maria Beshir

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Saturday, October 20, 2007

Jef Godwin admits he has no moral ethics

Does that mean he knows that he is morally wrong in proposing this, or that he thinks ethics have nothing to do with it? It looks as though he has no idea what those words mean.

Regardless of that, this is a fraud e-mail using an imaginary inheritance as bait. That means you pay a whole pile of fees in advance and never ever get an inheritance through Mr. Godwin's deal.


---------- Forwarded message ----------
From: jef godwin <mr_jef_godwin12@hotmail.com>
Date: Oct 20, 2007 10:58 AM
Subject: SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN
To:


 
 JEF GODWIN CHAMBERS
Plot 1100 Victoria Cresent,
Lagos,Nigeria,
EMAIL:mr_jef_godwin@yahoo.com
 
Dear Sir/Ma
I apologize if the contents hereunder are contrary to your moral ethics,but I Jef Godwin  attorney to Late Dr Chris Garry who died in auto crash in 2nd day of july 2004 along with the entire family.
 
The idea of presenting somebody who is not related to my late clieint Dr Chris Garry to act as his next of kin came into my mind, that is how and why we have contacted you to present you as his next of kin, so that the $6,700,000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree on. In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to my late client, to enable us claim the fund from the deposited bank.
 
Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you.Please kindly get back to me immediately, strictly via my private email address only: to enable me enlightens you on how we are to proceed.On getting your response, we shall agree on the percentage of disbursing the $6,700,000.00 between us, as we intend to invest part of our own share in real estate business in your country,and we would appreciate if you can put us in the right part investing in your Country.
 
I will not contact any person or company until I hear from you, so as to enable me decides on what to do next. Be rest assured that this business is 100% risk free.
You are advise to furnish me with the below information to enable me forward your name to the Finance house as the next of kin to my late client.
{1}. YOUR FULL NAME.
{2}. YOUR CONTACT ADDRESS.
{3}. YOUR TELEPHONE AND FAX NUMBER.
{4}. YOUR AGE & OCCUPATION
I wait for your prompt response.
Regards,
Barrister:JEF GODWIN
 
NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN
 

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Friday, October 12, 2007

Classic 419 scam e-mail from Mrs. Grace

This is a typical example of the original 419 type of scam e-mail.

---------- Forwarded message ----------
From: mrsgrace grace <mrsgrace_240@yahoo.ca>
Date: Oct 12, 2007 12:10 PM
Subject: Bussines Deal
To: mrsgrace_240@yahoo.ca


Dear friend ,

I am mrs grace,the manager in charge of auditing and accounting unit foreign remittance department in a bank here in Lome Togo in west Africa.

With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction, During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant
in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and  to enable the whole plans and idea be profitable and successful during the time of execution.

The amount involved is $9M US Dollars ( NINE MILLION US DOLLARS).Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact, I could have done this
deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath
to the bank and also present a foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for  me. There after I  will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin
of the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately if you are interested and ready to transact with me. Then I will request for some vital information  from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.

Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you, I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further
investment,either in your country or any other country you may advice me to invest in.

All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible, stating your wish in this deal.

Waiting for your soonest response, please reply at
Yours faithfully,
 mrs  grace

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